| Name: | TIMELESS ENTERTAINMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2012 (13 years ago) |
| Entity Number: | 4261955 |
| ZIP code: | 10020 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 235 Park Avenue South, 9th Floor, New York, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN NEWMAN | Chief Executive Officer | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-06-13 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-06-13 | 2024-06-13 | Address | C/O GREG R. GOLDSTEIN, ESQ., 56 WEST 65TH STREET, 3RD FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2024-02-24 | 2024-06-13 | Address | C/O GREG R. GOLDSTEIN, ESQ., 56 WEST 65TH STREET, 3RD FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2024-02-24 | 2024-02-24 | Address | C/O GREG R. GOLDSTEIN, ESQ., 56 WEST 65TH STREET, 3RD FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2024-02-24 | 2024-02-24 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-02-24 | 2024-06-13 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-02-24 | 2024-06-13 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-02-24 | 2024-06-13 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-15 | 2024-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-16 | 2021-09-16 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613001204 | 2024-06-13 | BIENNIAL STATEMENT | 2024-06-13 |
| 240224000413 | 2024-02-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-15 |
| 220610003252 | 2022-06-10 | BIENNIAL STATEMENT | 2022-06-01 |
| 210915001830 | 2021-09-15 | BIENNIAL STATEMENT | 2021-09-15 |
| 210916000161 | 2021-09-15 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-15 |
| 170622000825 | 2017-06-22 | CERTIFICATE OF CHANGE | 2017-06-22 |
| 160609006104 | 2016-06-09 | BIENNIAL STATEMENT | 2016-06-01 |
| 140613006629 | 2014-06-13 | BIENNIAL STATEMENT | 2014-06-01 |
| 120621000678 | 2012-06-21 | CERTIFICATE OF INCORPORATION | 2012-06-21 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
